LLR: Financial Crime

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Document

BANK MELLAT v HER MAJESTY’S TREASURY

[2010] Lloyd's Rep FC 499

COURT OF APPEAL (CIVIL DIVISION)

Before Lord Neuberger MR, Lord Justice Maurice Kay, and Lord Justice Sullivan

Economic sanctions — Counter-Terrorism Act 2008, Part 5 — The Financial Restrictions (Iran) Order 2009, SI 2009/2725 — Counter-Terrorism Act 2008, section 63 — European Convention on Human Rights and Fundamental Freedoms (ECHR) 1950, Article 6(1) — Standard of disclosure by HM Treasury.

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